TUBORG LAGER LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 1PZ

Company number 00417276
Status Active
Incorporation Date 14 August 1946
Company Type Private Limited Company
Address 140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Nicola Hale as a director on 15 July 2016; Termination of appointment of Antony David Watson as a director on 15 July 2016. The most likely internet sites of TUBORG LAGER LIMITED are www.tuborglager.co.uk, and www.tuborg-lager.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Tuborg Lager Limited is a Private Limited Company. The company registration number is 00417276. Tuborg Lager Limited has been working since 14 August 1946. The present status of the company is Active. The registered address of Tuborg Lager Limited is 140 Bridge Street Northampton Northamptonshire Nn1 1pz. . BROWN, Jeremy Robert is a Secretary of the company. HALE, Nicola is a Director of the company. MOMEN, Julian Akhtar Karim is a Director of the company. Secretary BAILEY, Steven Clive has been resigned. Secretary DEAN, Morag has been resigned. Secretary OWEN, Mark Christopher has been resigned. Secretary THOEGERSEN, Hardy has been resigned. Secretary THOMAS, William Arnold has been resigned. Secretary WALL, Jon has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Director BAILEY, Steven Clive has been resigned. Director BRITTON, Darran has been resigned. Director CASWELL, Andrew Michael has been resigned. Director CLYDESDALE, Douglas Alexander has been resigned. Director GREEN, Per has been resigned. Director IUUL, Michael Christian Stig has been resigned. Director JENSEN, Paul Fleming has been resigned. Director LOUSADA, James David has been resigned. Director PETERSEN, Svend Ivan has been resigned. Director POVEY, Colin has been resigned. Director SHEPS, Isaac, Dr has been resigned. Director SLAY, Benet Dunstan has been resigned. Director SVANHOLM, Poul Johan has been resigned. Director THOEGERSEN, Hardy has been resigned. Director VESTERGAARD, Lars has been resigned. Director WATSON, Antony David has been resigned. Director WHITEHEAD, Gordon William George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Jeremy Robert
Appointed Date: 27 June 2008
Director
HALE, Nicola
Appointed Date: 15 July 2016
49 years old
Director
MOMEN, Julian Akhtar Karim
Appointed Date: 31 October 2015
62 years old

Resigned Directors

Secretary
BAILEY, Steven Clive
Resigned: 07 November 2003
Appointed Date: 23 April 1996
Secretary
DEAN, Morag
Resigned: 27 May 2005
Appointed Date: 07 November 2003
Secretary
OWEN, Mark Christopher
Resigned: 27 June 2008
Appointed Date: 25 August 2006
Secretary
THOEGERSEN, Hardy
Resigned: 23 April 1996
Appointed Date: 01 January 1992
Secretary
THOMAS, William Arnold
Resigned: 01 January 1992
Secretary
WALL, Jon
Resigned: 25 August 2006
Appointed Date: 16 December 2005
Secretary
WHIFFEN, Stephen John
Resigned: 16 December 2005
Appointed Date: 27 May 2005
Director
BAILEY, Steven Clive
Resigned: 07 November 2003
Appointed Date: 11 April 1997
63 years old
Director
BRITTON, Darran
Resigned: 22 January 2016
Appointed Date: 30 January 2009
54 years old
Director
CASWELL, Andrew Michael
Resigned: 30 January 2009
Appointed Date: 23 August 2004
64 years old
Director
CLYDESDALE, Douglas Alexander
Resigned: 31 October 2008
Appointed Date: 07 November 2003
70 years old
Director
GREEN, Per
Resigned: 11 December 1992
93 years old
Director
IUUL, Michael Christian Stig
Resigned: 07 January 2003
82 years old
Director
JENSEN, Paul Fleming
Resigned: 26 August 1993
80 years old
Director
LOUSADA, James David
Resigned: 31 October 2015
Appointed Date: 31 January 2014
60 years old
Director
PETERSEN, Svend Ivan
Resigned: 11 December 1992
90 years old
Director
POVEY, Colin
Resigned: 23 August 2004
Appointed Date: 07 January 2003
64 years old
Director
SHEPS, Isaac, Dr
Resigned: 01 December 2011
Appointed Date: 20 October 2008
76 years old
Director
SLAY, Benet Dunstan
Resigned: 31 January 2014
Appointed Date: 27 July 2012
64 years old
Director
SVANHOLM, Poul Johan
Resigned: 11 April 1997
92 years old
Director
THOEGERSEN, Hardy
Resigned: 15 July 1996
Appointed Date: 01 December 1994
81 years old
Director
VESTERGAARD, Lars
Resigned: 27 July 2012
Appointed Date: 01 December 2011
51 years old
Director
WATSON, Antony David
Resigned: 15 July 2016
Appointed Date: 22 January 2016
55 years old
Director
WHITEHEAD, Gordon William George
Resigned: 16 February 1998
Appointed Date: 23 April 1996
87 years old

Persons With Significant Control

Carlsberg Uk Holdings Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

TUBORG LAGER LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
21 Jul 2016
Appointment of Nicola Hale as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Antony David Watson as a director on 15 July 2016
15 Jun 2016
Accounts for a dormant company made up to 24 August 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,000
...
... and 113 more events
18 Apr 1989
Return made up to 10/03/89; full list of members
29 Apr 1988
Full group accounts made up to 30 September 1987
29 Apr 1988
Return made up to 18/03/88; full list of members
01 Oct 1987
Full accounts made up to 30 September 1986
12 Mar 1987
Return made up to 03/03/87; full list of members

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